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Weddings, festive rush boost gold demand by 20%, best in 15 years | Kolkata News

The wedding season and festive rush have led to a 20% increase in gold demand in Kolkata, making it the best in 15 years. Gold prices have risen, making it an attractive investment option.

Kolkata , West-bengal , India , Akshay-tritiya , Suvankar-sen , Shubadip-roy , Sanjay-lodha , Pramod-dugar , Keshav-bhatter , Jewels-private , Jewellers-association-west-bengal , India-bullion

Mumbai News: Gold Fraud Case Worth ₹70 Lakh Unearthed, Trader Duped By Fictitious Jewelry Company

Mumbai News: Gold Fraud Case Worth ₹70 Lakh Unearthed, Trader Duped By Fictitious Jewelry Company
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Visakhapatnam , Andhra-pradesh , India , Mumbai , Maharashtra , Sumit-roy , Jewels-private , Lokmanya-tilak , Real-time-gross-settlement , First-information-report ,

ED files charge sheet in demonetisation case against Hyderabad dealers

Read more about ED files charge sheet in demonetisation case against Hyderabad dealers on Business Standard. ED has filed its final charge sheet against some Hyderabad-based jewellery and bullion dealers in a case where Rs 111 crore funds were allegedly laundered post the 2016 demonetisation

Hyderabad , Andhra-pradesh , India , Telangana , Kailash-gupta , Nitin-gupta , Nikhil-gupta , Vaishnavi-bullion-private , Jewels-private , Telangana-police , Musaddilal-jewellers-private , Enforcement-directorate

ED files prosecution complaint in demonetisation scam

ED files prosecution complaint in demonetisation scam
ANI |
Updated: Jun 01, 2021 20:07 IST
New Delhi [India], June 1 (ANI): The Directorate of Enforcement (ED) has filed a prosecution complaint in the infamous demonetisation scam in which cash of approximately Rs 111 Crore was deposited immediately after the announcement of demonetisation on November 8, 2016, by the firms of Kailash Gupa, Nitin Gupta and Nikhil Gupta.
On the basis of an FIR registered by Telangana State Police, Hyderabad, the ED initiated a money-laundering investigation against M/s Musaddilal Gems and Jewels Private Limited, M/s Vaishnavi Bullion Private Limited, M/s Musaddilal Jewellers Private Limited, and others.

Hyderabad , Andhra-pradesh , India , Telangana , New-delhi , Delhi , Kailash-gupta , Nitin-gupta , Nikhil-gupta , Kailash-gupa , Bank-accounts-of-musadilal-group , Vaishnavi-bullion-private

Hyd: ED attaches assets worth Rs 130.57cr in demonetization scam case

Hyd: ED attaches assets worth Rs 130.57cr in demonetization scam case
By Mansoor| Updated: 1st February 2021 11:06 pm IST
Hyderabad: Directorate of Enforcement on Monday attached the movable and immovable assets worth Rs 130.57 Crore of Musaddilal Gems and Jewels Private Limited among others in a demonetization scam case.
In an official statement, ED informed that the agency had provisionally attached assets worth Rs 130.57 Crore including 41 immovable properties registered in the name of the various jewellers and others involved in the case and movable properties in the form of stock in trade (Rs 18.69 Crore) and investments made in the stock market in the form of shares (0.63 Cr) in demonetization scam case.

Telangana , Andhra-pradesh , India , Hyderabad , Kailash-gupta , Sanjay-sarda , Kailash-chand-gupta , Vaishnavi-bullion-private , Jewels-private , Jewels-pvt-ltd , Telangana-state-police , Musaddilal-jewellers-pvt-ltd

DeMon scam: ED attaches assets of Musaddilal Gems worth ₹130.57 cr.

Updated:
Accused of depositing demonetised notes to the tune of ₹111 cr. in bank accounts
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The accused had raised fake cash receipts and sale invoices showing 6,000 fictitious customers visited their showrooms to purchase gold jewellery after the announcement of demonetisation on November 8, 2016. | Photo Credit:
File photo
Accused of depositing demonetised notes to the tune of ₹111 cr. in bank accounts
Enforcement Directorate has attached assets worth ₹130.57 crore, including 41 immovable properties of M/s Musaddilal Gems and Jewels Private Limited and others involved in demonetisation scam.
Officials said the assets include movable properties in the form of stock in trade ₹18.69 crore and investments made in the stock market in the form of shares ₹0.63 crore. The attachment also included gold jewellery, bullion and ornaments seized during the earlier searches which are valued at ₹83.30 crore.

Hyderabad , Andhra-pradesh , India , Kailash-gupta , Sanjay-sarda , Kailash-chand-gupta , Vaishnavi-bullion-private , Jewels-private , Jewels-pvt-ltd , Musaddilal-jewellers-pvt-ltd , Hyderabad-police , Enforcement-directorate

ED attaches assets worth Rs 130.57 Crore in a demonetizatio

ED attaches assets worth Rs 130.57 Crore in a demonetizatio
sanantoniopost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sanantoniopost.com Daily Mail and Mail on Sunday newspapers.

Telangana , Andhra-pradesh , India , Hyderabad , Kailash-gupta , Sanjay-sarda , Kailash-chand-gupta , Vaishnavi-bullion-private , Jewels-private , Jewels-pvt-ltd , Telangana-state-police , Musaddilal-jewellers-pvt-ltd